MARAFINO CO. LTD
Registration number HE268597 · Cyprus
- Incorporated
- 2010-06-09
- Type
- Private Company
- Registered address
- Γρηγορίου Ξενοπούλου, 10,, KYZA COURT, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Dissolved
⚠ 104 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANATOLI PILIPENKO director
- BEACON SHIPPING LIMITED director
- VERLYS NOMINEES LIMITED director
- V.R.L. NOMINEES LIMITED director
- V.R.L. NOMINEES LIMITED secretary
Companies at the same registered address
- PILORA INVESTMENTS LIMITED
- INTERCOSMETICS LIMITED
- MARETEX LIMITED
- PTYTOXA LIMITED
- GAS & PETROLEOUM SERVICES NETWORK (GPSN) LIMITED
- R & W EUROPORT SECURITY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.